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01-04-1971
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01-04-1971
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City Clerk
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Minutes
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1/4/1971
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AGREEMENT An agreement between H. and J. <br />H. AND 3. MABURY CO. Mabury Company and the City of <br /> Santa Aha with respect to the <br />dedication of a certain parcel of land to be developed and used by the City <br />for recreation and park purposes was approved and its execution was authorized <br />by the Mayor and Clerk, on motion of Councilman Herrin, seconded by Councilman <br />Villa. The motion also authorized the Mayor to execute Exhibit D, Escrow <br />Instructions, and authorized the Mayor and Clerk to execute Exhibit F, Lease <br />Agreement, of the basic agreement. The motion was approved on the following <br />roll call vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Herrin, Evans, Villa, Yamamoto, Griset <br />Markel, Patterson <br />None <br /> <br />ORD. NS-1049 ORDINANCE NS-1049 CHANGING <br />AMENDMENT APPLICATION 664 DISTRICT CLASSIFICATION ON <br /> AMENDMENT APPLICATION 664 <br />FILED BY O.K. EARL CORPORATION AND AMENDING SECTIONAL DISTRICT <br />MAP 8-5-9 (EXHIBIT AA 664 A) was read by title only, further reading was <br />unanimously waived, and the ordinance was adopted on the following roll cml <br />vo~e~ om motion of Councilman Patterson, seconded by Councilman Villa: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Herrin, Evans, Markel, Patterson, Villa, Yamamoto~ Griset <br />None <br />None <br /> <br />The City Attorney reported that Ordinance NS-1049, as adopted at the Regular <br />Council Meeting of December 21, 1970, had contained two non-substantive errors <br />which had subsequently been found and corrected; therefore, it was his <br />recommendation to adopt the ordinance in its corrected form. <br /> <br />AGREEMENT A supplemental agreement to a <br />DYER ROAD EASEMENT previous agreement dated November <br /> 26, 1969, between the Southern <br />Pacific Transportation Company and the City, providing for a one-year extension <br />of theterms of the initial agreement, was approved and its execution by the <br />Mayor and Clerk was authorized, on the unanimously carried motion of Councilman <br />Herrin, seconded by Councilman Evans. This agreement grants an easement to <br />facilitate the proposed construction of Dyer Road between Flower and Main Streets° <br /> <br />CHANGE ORDER Change Order No. 1 to contract with <br />PROJECT 7019 Indust?ia,1 B'diler and Steam Company, <br /> Project 7019, Replacement of Gas <br />Fired Hot Water Boiler in Fire Department Headquarters Building, increasing <br />in the amount of $250.00, was unanimously approved on motion of Councilman <br />Herrin, seconded by Councilman Evans. <br /> <br />CITY COUNCIL <br /> <br />January 4, 1971 <br /> <br /> <br />
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